The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Maddan, Ralph Buchanan Alexander
Maddan, Ralph Buchanan Alexander
British born in December 1965Resident in England
Registered addresses and corresponding companies
IIF 1
Stokenchurch House, Oxford Road, Stokenchurch, High Wycombe, HP14 3SX, England
Maddan, Ralph Buchanan Alexander
British born in December 1964Resident in England
Registered addresses and corresponding companiesMaddan, Ralph Buchanan Alexander
British company director born in December 1964Resident in England
Registered addresses and corresponding companiesMaddan, Ralph Buchanan Alexander
British director born in December 1964Resident in England
Registered addresses and corresponding companies
IIF 9 Lower Farm Cottage, Duns Tew, Bicester, Oxfordshire, OX25 6JX
Maddan, Ralph Buchanan
British born in December 1964Resident in England
Registered addresses and corresponding companiesMaddan, Ralph Buchanan
British director born in December 1964Resident in England
Registered addresses and corresponding companiesMaddan, Ralph Buchanan Alexander
British born in December 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 9, Worton Park, Cassington, Oxfordshire, OX29 4SX, England
IIF 21 Control Tower, Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, DN21 5TU, England
IIF 22 Stokenchurch House, Oxford Road, Stokenchurch, High Wycombe, HP14 3SX, England
IIF 23 York House, 23 Kingsway, London, WC2B 6UJ, England
Maddan, Ralph Buchanan Alexander
British chief executive born in December 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 The Stables, Radford, Chipping Norton, Oxon, OX7 4EB
Maddan, Ralph Buchanan Alexander
British company director born in December 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 The Stables, Radford, Chipping Norton, OX7 4EB, United Kingdom
IIF 26 IIF 27 IIF 28 (more) The Stables, Radford, Chipping Norton, Oxfordshire, OX7 4EB
IIF 30 IIF 31 IIF 32 (more) The Stables, Radford, Chipping Norton, Oxfordshire, OX7 4EB, United Kingdom
IIF 34 Stokenchurch House, Oxford Road, Stokenchurch, High Wycombe, HP14 3SX, England
IIF 35 IIF 36 The Stables, Radford, Chipping Norton, Oxfordshire, OX7 4EB
Maddan, Ralph Buchanan Alexander
British director born in December 1964Resident in United Kingdom
Registered addresses and corresponding companiesMaddan, Alexander Ralph Buchanan
British chief executive born in December 1964Resident in England
Registered addresses and corresponding companies
IIF 41 The Stables, Radford, Chipping Norton, OX7 4EB, United Kingdom
Mr Ralph Buchanan Alexander Maddan
British born in December 1964Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
22
- 1 The Stables, Radford, Chipping Norton, OxfordshireDissolved Corporate (4 parents)Officer
2007-03-27 ~ dissolvedIIF 40 - Director → ME - 2 Bloxham Mill Business Park Barford Road, Bloxham, Banbury, EnglandDissolved Corporate (4 parents)Equity (Company account)0 GBP2019-06-30Officer 2015-09-02 ~ dissolvedIIF 30 - Director → ME
- 3
AGRIVERT LIMITED
- nowBROADTYPE LIMITED - 1994-03-28 Stokenchurch House Oxford Road, Stokenchurch, High Wycombe, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2025-06-23 ~ nowIIF 1 - Director → ME - 4 Stokenchurch House Oxford Road, Stokenchurch, High Wycombe, EnglandActive Corporate (3 parents)Officer 2025-06-23 ~ nowIIF 4 - Director → ME
- 5AGRIVERT (FAULD) LIMITED - 2008-03-31 The Stables, Radford, Chipping Norton, OxfordshireDissolved Corporate (3 parents)Officer 2006-06-02 ~ dissolvedIIF 35 - Director → ME
- 6 Stokenchurch House Oxford Road, Stokenchurch, High Wycombe, EnglandActive Corporate (5 parents, 3 offsprings)Officer 2018-08-07 ~ nowIIF 22 - Director → ME
- 7
CHANGING WASTE LTD
- nowEFLSAD LTD - 2018-04-03 Control Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, EnglandActive Corporate (3 parents)Equity (Company account)-789,037 GBP2023-12-31Officer 2024-09-06 ~ nowIIF 12 - Director → ME - 8 Stokenchurch House Oxford Road, Stokenchurch, High Wycombe, EnglandActive Corporate (3 parents, 1 offspring)Officer 2025-06-23 ~ nowIIF 5 - Director → ME
- 9 Stokenchurch House Oxford Road, Stokenchurch, High Wycombe, EnglandActive Corporate (3 parents)Equity (Company account)851,752 GBP2023-05-31Officer 2025-06-23 ~ nowIIF 3 - Director → ME
- 10 Control Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, EnglandActive Corporate (3 parents)Equity (Company account)-3,463,515 GBP2023-12-31Officer 2024-11-12 ~ nowIIF 16 - Director → ME
- 11 Control Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, GainsboroughActive Corporate (5 parents, 12 offsprings)Equity (Company account)-3,419,380 GBP2023-12-31Officer 2024-09-06 ~ nowIIF 11 - Director → ME
- 12 3 Station Road, Stansted, Mountfitchet, EssexActive Corporate (4 parents, 2 offsprings)Equity (Company account)4,548,643 GBP2024-12-31Officer 2025-08-26 ~ nowIIF 2 - Director → ME
- 13 Control Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)4,029,510 GBP2023-12-31Officer 2024-09-06 ~ nowIIF 17 - Director → ME
- 14 Control Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, EnglandActive Corporate (3 parents)Equity (Company account)-11,666,076 GBP2023-12-31Officer 2024-09-11 ~ nowIIF 21 - Director → ME
- 15 The Stables Radford, Chipping Norton, OxfordshireDissolved Corporate (4 parents, 1 offspring)Officer 2007-06-08 ~ dissolvedIIF 39 - Director → ME
- 16 Control Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)5,587,982 GBP2023-12-31Officer 2024-09-06 ~ nowIIF 10 - Director → ME
- 17 9 Worton Park, Cassington, Oxfordshire, EnglandActive Corporate (3 parents)Equity (Company account)31 GBP2024-07-31Officer 2019-07-08 ~ nowIIF 20 - Director → MEPerson with significant control 2019-07-08 ~ nowIIF 42 - Has significant influence or control → OE
- 18 Control Tower Hemswell Industrial Estate, Hemswell Cliff, Gainsborough, EnglandActive Corporate (3 parents)Equity (Company account)-9,563,741 GBP2023-12-31Officer 2024-09-06 ~ nowIIF 13 - Director → ME
- 19 Control Tower Caenby Corner Estate, Hemswell Cliff, Gainsborough, EnglandActive Corporate (7 parents)Equity (Company account)1,188,502 GBP2024-12-31Officer 2024-09-06 ~ nowIIF 14 - Director → ME
- 20THE ORGANIC WASTE COMPOSTING ASSOCIATION - 1995-05-24THE COMPOSTING ASSOCIATION - 2008-07-23 25 Eccleston Place, Eccleston Place, LondonDissolved Corporate (2 parents)Officer 2011-02-09 ~ dissolvedIIF 8 - Director → ME
- 21THE RENEWABLE POWER ASSOCIATION - 2005-11-03RENEWABLE ENERGY ASSOCIATION - 2019-10-22 York House, 23 Kingsway, London, EnglandActive Corporate (10 parents, 3 offsprings)Net Assets/Liabilities (Company account)375,656 GBP2024-12-31Officer 2017-09-09 ~ nowIIF 23 - Director → ME
- 22 Control Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, EnglandActive Corporate (5 parents)Equity (Company account)-28,073,939 GBP2023-12-31Officer 2024-11-12 ~ nowIIF 15 - Director → ME
Ceased
18
- 1
AGRIVERT LIMITED
- nowBROADTYPE LIMITED - 1994-03-28 Stokenchurch House Oxford Road, Stokenchurch, High Wycombe, EnglandActive Corporate (3 parents, 2 offsprings)Officer 1994-01-14 ~ 2024-10-04IIF 34 - Director → ME - 2 Stokenchurch House Oxford Road, Stokenchurch, High Wycombe, EnglandActive Corporate (3 parents)Officer 2019-03-01 ~ 2024-10-04IIF 38 - Director → ME
- 3 Stokenchurch House Oxford Road, Stokenchurch, High Wycombe, EnglandActive Corporate (5 parents, 3 offsprings)Person with significant control 2018-08-07 ~ 2018-08-10IIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 C/o Begbies Traynor Central Llp Ground Floor Portland House, 54 New Bridge Street West, Newcastle Upon TyneLiquidation Corporate (4 parents)Equity (Company account)6,431 GBP2023-12-31Officer 2024-12-10 ~ 2025-02-24IIF 19 - Director → ME
- 5 Control Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer 2024-09-12 ~ 2025-01-08IIF 18 - Director → ME
- 6AGRIVERT (NORTHERN IRELAND) LIMITED - 2009-01-26AGRIVERT (ARDLEY) LIMITED - 2019-03-29 The Stables, Radford, Chipping Norton, OxfordshireActive Corporate (6 parents)Officer 2006-05-05 ~ 2018-11-30IIF 36 - Director → ME
- 7AGRIVERT (BRIDGEND) LIMITED - 2015-09-04AGRIVERT (SOUTH WALES) LIMITED - 2019-03-29 The Stables, Radford, Chipping Norton, United KingdomActive Corporate (6 parents)Officer 2015-08-20 ~ 2018-11-30IIF 25 - Director → ME
- 8AGRIVERT (CASSINGTON) LIMITED - 2019-03-29OXFORD RENEWABLE ENERGY LIMITED - 2016-12-23 The Stables, Radford, Chipping Norton, OxfordshireActive Corporate (6 parents)Officer 2008-04-01 ~ 2009-05-26IIF 9 - Director → ME 2015-08-20 ~ 2018-11-30IIF 28 - Director → ME
- 93708TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2012-04-27AGRIVERT (CW) LIMITED - 2019-03-29 The Stables, Radford, Chipping Norton, OxfordshireActive Corporate (6 parents)Officer 2012-04-25 ~ 2018-11-30IIF 6 - Director → ME
- 10AGRIVERT (HERTFORDSHIRE) LIMITED - 2019-03-29 The Stables, Radford, Chipping NortonActive Corporate (6 parents)Officer 2008-12-11 ~ 2018-11-30IIF 41 - Director → ME
- 11AGRIVERT (NORTH LONDON) LIMITED - 2019-03-29AGRIVERT (HERTS BIOGAS) LIMITED - 2016-12-23 The Stables, Radford, Chipping Norton, Oxfordshire, United KingdomActive Corporate (6 parents)Officer 2015-08-20 ~ 2018-11-30IIF 33 - Director → ME
- 12AGRIVERT (RBWM) LIMITED - 2019-03-293677TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-08-09 The Stables, Radford, Chipping Norton, OxfordshireActive Corporate (6 parents)Officer 2011-08-04 ~ 2018-11-30IIF 29 - Director → ME
- 13AGRIVERT (WALLINGFORD) LIMITED - 2019-03-293701ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-08-09 The Stables, Radford, Chipping Norton, OxfordshireActive Corporate (6 parents)Officer 2015-08-20 ~ 2018-11-30IIF 26 - Director → ME 2011-08-04 ~ 2012-05-01IIF 7 - Director → ME
- 14AGRIVERT (WEST LONDON) LIMITED - 2019-03-29 The Stables, Radford, Chipping Norton, OxonActive Corporate (6 parents)Officer 2014-02-04 ~ 2018-11-30IIF 24 - Director → ME
- 15AGRIVERT BIOGAS LIMITED - 2019-03-29 The Stables, Radford, Chipping Norton, OxfordshireActive Corporate (6 parents, 7 offsprings)Officer 2008-07-28 ~ 2018-11-30IIF 37 - Director → ME
- 16AGRIVERT COMPOSTING LIMITED - 2019-03-29 The Stables, Radford, Chipping Norton, OxfordshireActive Corporate (6 parents, 1 offspring)Officer 2004-01-22 ~ 2018-11-30IIF 27 - Director → ME
- 17AGRIVERT GROUP LIMITED - 2019-03-29 The Stables, Radford, Chipping Norton, OxfordshireActive Corporate (6 parents, 2 offsprings)Officer 2009-11-12 ~ 2018-11-30IIF 32 - Director → ME
- 18AGRIVERT HOLDINGS LIMITED - 2019-03-29 The Stables, Radford, Chipping Norton, Oxfordshire, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2015-08-18 ~ 2018-11-30IIF 31 - Director → ME
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